JusticeNotableSingle-sourceDeveloping
5.4
Chinese fentanyl trafficking networks utilize coerced money mules for illicit financial transfers
Nikkei Asia·CN · US·1 day ago
The UK National Crime Agency has frozen 16 luxury London apartments owned by Xu Haika, a key figure in Singapore's largest-ever money laundering investigation. This action represents a significant cross-border coordination in asset recovery, though the extent of further international seizures remains uncertain.
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